MAN CO 1 LTD

Company number 10707338

1 active person with significant control / 0 active statements

Mr Kilian James Keating-Coyne (Active)

• Correspondence address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
• Notified on: 4 April 2017
• Date of birth: June 1986
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Daniel David Skelchy (Ceased)

• Correspondence address: 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
• Notified on: 7 September 2020
• Ceased on: 5 January 2023
• Date of birth: November 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Whelan (Ceased)

• Correspondence address: Units 8 & 9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England, DL5 6ZE
• Notified on: 7 September 2020
• Ceased on: 15 June 2021
• Date of birth: September 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Peter Thomas Mcfarlane Mcgirr (Ceased)

• Correspondence address: Energy House, High Street, Gateshead, United Kingdom, NE8 2AP
• Notified on: 4 April 2017
• Ceased on: 5 November 2019
• Date of birth: October 1985
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors